Talent Community, Financial Crime Compliance (senior Manager & Manager)

COMMONWEALTH BANK OF AUSTRALIA

Sydney, Australia
Hybrid
Financial crime compliance framework
Identify, manage, mitigate financial crime risks
Money laundering, terrorism financing, sanctions
Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises

Job Summary

  • Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.
  • As part of our Financial Crime team, you will be responsible for developing, maintaining and overseeing the Groups framework to identify, manage, and mitigate financial crime risks.
  • Enjoy hybrid working that supports both your career and lifestyle, blend time on-site with time working remotely, making a real impact while staying connected to your team and community.

Matching Summary

Our recruitment is ongoing and never closes, join the community anytime and we will connect you with the right opportunity as soon as it arises.

Skills & Requirements

Must-have

  • Financial Crime Compliance framework
  • Identify, manage, mitigate financial crime risks
  • Money laundering, terrorism financing, sanctions
  • Bribery, corruption, tax evasion facilitation
  • Customer and community safeguarding
  • Principled decision-making

Nice-to-have

  • Care, Courage, Commitment values
  • Insight, curiosity, principled decision-making
  • Collaborative environments, expertise sharing
  • Mutual accountability, diverse perspectives
  • Strategic thinking, hands-on capability
  • Shaping financial crime compliance framework

Key Requirements

  • Senior Manager roles
  • Manager roles
  • Experience in Financial Crime Compliance

Work Rights

Not specified

Tailored Resume

Cover Letter